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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wise, Simon James Southam

child relation
Offspring entities and appointments 31
  • 1
    12 NB LIMITED
    09551240
    Active Corporate (4 parents)
    Officer
    2015-05-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1ST NATIONAL PROPERTY SERVICES LIMITED - now
    1ST NATIONAL LIMITED - 2013-11-20
    1ST NATIONAL TRADESMEN LIMITED - 2006-06-28
    BANSOLS A LIMITED - 1998-11-30
    GAMETIME LEISURE LIMITED
    - 1998-11-11 02930571
    Active Corporate (9 parents, 7 offsprings)
    Officer
    1994-05-19 ~ 1998-05-20
    IIF 27 - Director → ME
    1994-05-19 ~ 1998-05-20
    IIF 48 - Secretary → ME
  • 3
    ALPHA REALTY LIMITED - now
    BANSOLS ALPHA LIMITED
    - 1994-12-08 02824417
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-06-07 ~ 1994-02-01
    IIF 22 - Director → ME
    1993-06-07 ~ 1994-02-01
    IIF 46 - Secretary → ME
  • 4
    ANSWERBUY LIMITED
    02150584
    Active Corporate (2 parents, 232 offsprings)
    Officer
    (before 1992-01-07) ~ now
    IIF 2 - Director → ME
    (before 1992-01-07) ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-05
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BALMORE PARK MANAGEMENT SERVICES LIMITED
    02934959
    Active Corporate (19 parents)
    Officer
    1994-06-02 ~ 1994-06-10
    IIF 26 - Director → ME
    1994-06-02 ~ 1994-06-10
    IIF 49 - Secretary → ME
  • 6
    BANBURY STEAM SOCIETY
    03341176
    Active Corporate (37 parents)
    Officer
    1997-03-27 ~ 1997-04-30
    IIF 17 - Director → ME
  • 7
    BANSOLS BETA LIMITED
    02878404
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1993-12-07 ~ 1994-01-30
    IIF 16 - Director → ME
    1993-12-07 ~ 1994-01-30
    IIF 50 - Secretary → ME
  • 8
    BANSOLS DIRECTORS LIMITED
    03356376
    Active Corporate (4 parents, 146 offsprings)
    Officer
    1997-04-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BLOXHAM COURT LIMITED
    05530694
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 9 - Director → ME
  • 10
    CANADA CLOSE LIMITED
    - now 03622287
    BANSOLS XHI LIMITED - 1998-11-18
    Active Corporate (3 parents)
    Officer
    2010-09-29 ~ now
    IIF 4 - Director → ME
  • 11
    EAST INDIA INVESTMENTS LIMITED
    - now 07300007 04213028
    BANSOLS FIFTY-ONE LIMITED - 2010-07-28
    Active Corporate (4 parents)
    Person with significant control
    2025-07-10 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-07-10
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EASTGATE COTTAGES LIMITED - now
    Q-SYS CONSULTANCY LIMITED
    - 2004-11-23 02898090
    Q-SYS SOFTWARE LIMITED
    - 1994-03-11 02898090
    Active Corporate (4 parents)
    Officer
    1994-02-15 ~ 1998-03-27
    IIF 23 - Director → ME
    1994-02-15 ~ 1998-03-27
    IIF 38 - Secretary → ME
  • 13
    FREELANCE SOFT FURNISHINGS LIMITED - now
    MSG CRAWLEY LIMITED - 1999-10-15
    BASINGSTOKE PROPERTIES LIMITED
    - 1996-09-27 02971049
    Dissolved Corporate (10 parents)
    Officer
    1994-09-26 ~ 1994-12-28
    IIF 21 - Director → ME
    1994-09-26 ~ 1994-12-28
    IIF 39 - Secretary → ME
  • 14
    GREYWAISE LIMITED
    02211863 08860817
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-10-30) ~ dissolved
    IIF 6 - Director → ME
    (before 1991-10-30) ~ dissolved
    IIF 53 - Secretary → ME
  • 15
    HOMERUN RESTAURANTS LIMITED - now
    BOOMERANG PIZZA LIMITED - 1998-12-15
    PROTEGE PIZZA LIMITED
    - 1995-01-26 03011075
    Dissolved Corporate (5 parents)
    Officer
    1995-01-18 ~ 1995-01-20
    IIF 24 - Director → ME
    1995-01-18 ~ 1995-01-20
    IIF 45 - Secretary → ME
  • 16
    INPHASE LIMITED - now
    INPHASE SOFTWARE (UK) LIMITED
    - 2006-05-03 03019187 04146817... (more)
    BANSOLS ZETA LIMITED
    - 1995-05-24 03019187
    Active Corporate (12 parents)
    Officer
    1995-02-07 ~ 1995-02-20
    IIF 15 - Director → ME
    1995-02-07 ~ 1996-02-01
    IIF 51 - Secretary → ME
  • 17
    INPHASE SOFTWARE (UK) LIMITED
    - now 04146817 03019187... (more)
    INPHASE LIMITED - 2006-05-03
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LGT (UK) LIMITED
    - now 06944066
    BANSOLS FORTY-EIGHT LIMITED
    - 2009-10-25 06944066 07509487... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 7 - Director → ME
  • 19
    M S CONSULTANCY LIMITED - now
    Q-SYS COMPUTING LIMITED
    - 1998-04-21 02818860
    Dissolved Corporate (4 parents)
    Officer
    1993-05-18 ~ 1998-04-09
    IIF 14 - Director → ME
    1993-05-18 ~ 1998-04-09
    IIF 43 - Secretary → ME
  • 20
    MSG COMMERCIAL LIMITED
    02829272
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-06-22 ~ 1994-04-08
    IIF 12 - Director → ME
    1993-06-22 ~ 1994-04-08
    IIF 52 - Secretary → ME
  • 21
    MSG SANDHURST LIMITED - now
    BANSOLS DELTA LIMITED
    - 1994-12-08 02889070
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1994-01-19 ~ 1994-11-23
    IIF 18 - Director → ME
    1994-01-19 ~ 1994-11-23
    IIF 42 - Secretary → ME
  • 22
    NORMAN COURT (FARNHAM) RESIDENTS MANAGEMENT LIMITED
    02110463
    Active Corporate (18 parents)
    Officer
    (before 1991-09-05) ~ 1997-04-30
    IIF 47 - Secretary → ME
  • 23
    PALICO LIMITED - now
    MSG HOLDINGS LIMITED
    - 2002-10-11 02832113 10423656
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-07-01 ~ 1997-07-16
    IIF 11 - Director → ME
    1993-07-01 ~ 1997-07-16
    IIF 41 - Secretary → ME
  • 24
    PETERBOROUGH VIKINGS LIMITED
    - now 06945375
    BANSOLS FORTY-NINE LIMITED
    - 2009-11-30 06945375 08012469... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-06-26 ~ 2009-12-01
    IIF 8 - Director → ME
  • 25
    RECRUITMENT ASSETS LIMITED
    - now 06945382
    BANSOLS FIFTY LIMITED
    - 2010-08-03 06945382
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2009-06-26 ~ 2011-06-27
    IIF 5 - Director → ME
  • 26
    REGAL TECHNOLOGY PARTNERS UK LTD.
    02933258
    Liquidation Corporate (9 parents)
    Officer
    1994-05-26 ~ 1994-06-03
    IIF 13 - Director → ME
    1994-05-26 ~ 1994-06-03
    IIF 40 - Secretary → ME
  • 27
    SOVEREIGN MERCHANT LIMITED
    02932381
    Dissolved Corporate (4 parents)
    Officer
    1994-05-24 ~ 1994-06-03
    IIF 20 - Director → ME
    1994-05-24 ~ 1994-06-03
    IIF 37 - Secretary → ME
  • 28
    SPINNEY HOLDINGS LIMITED - now
    BANBURY CYCLES LIMITED
    - 2000-08-02 02758844 03922072... (more)
    VISIONSUBMIT LIMITED
    - 1993-04-08 02758844
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1993-02-01 ~ 1993-05-04
    IIF 25 - Director → ME
    1993-02-01 ~ 1993-05-04
    IIF 54 - Secretary → ME
  • 29
    TOWER ELEVATOR SERVICES LIMITED
    02752210 02633592
    Dissolved Corporate (9 parents)
    Officer
    1992-10-01 ~ 1992-12-24
    IIF 44 - Secretary → ME
  • 30
    TRIANGLE DEVELOPMENT SERVICES LIMITED
    03352740
    Dissolved Corporate (11 parents)
    Officer
    1997-04-15 ~ 1997-10-03
    IIF 19 - Director → ME
  • 31
    WISE GEARY LIMITED
    08860817 02211863
    Active Corporate (5 parents)
    Officer
    2022-08-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.